Deep Enrich
Lindsey Riley
679 followers
Nottingham, England, United Kingdom
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About me
Assistant Director, Head of Operations. Economic Crime -Supervision. FIS HMRC. ICA.Dip.AML
Education
University of Nottingham
1984 - 1987BA Hons Classical CivilisationsActivities and Societies:
Experience
HM Revenue & Customs
May 2007 - nowResponsible for operational delivery and operational strategy for over 9 supervision sectors and 380 staff. Leading a team of CT and International tax specialists in Large Business. Responsible for regional Fraud strategy and operational delivery. Head of Tax Professional Strategy in Proceeds of Crime . FIS. Operational Lead in the Criminal Taxes unit in Criminal Investigations Civil Fraud Investigator in Cop 9 and Cop 8 enquiries. Member of LDF team
Assistant Director, Operations. Economic Crime -Supervision. Fraud Investigation Service
Jun 2021 - nowRegional Fraud Lead and Tax Professional Manager of CT/International specialists
Apr 2017 - Jun 2021Tax Policy and Strategy
Sept 2016 - Apr 2017Operational Lead
Apr 2014 - Sept 2016Fraud Investigator in Specialist Investigations
May 2007 - Sept 2014
Licenses & Certifications
- View certificate
ICA Qualification
International Compliance AssociationApr 2024
Volunteer Experience
Event Coordinator
Issued by Earth Day co-ordinator on Jan 2023
Associated with Lindsey RileySocial Media Coordinator
Issued by Dementia support forum on Nov 2021Associated with Lindsey RileyLocal Government
Issued by Parish Councillor on Apr 2019Associated with Lindsey RileyRegional Manager of under 15s and under 16s
Issued by NLD RFU on Sept 2010Associated with Lindsey RileyFixture secretary
Issued by MRFC on Sept 2004Associated with Lindsey RileyFundraiser and event organiser
Issued by Scarecrow Trail Organiser on Jan 2004Associated with Lindsey Riley
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